(Photo: Adobe Stock) Litigators Say South Florida Is Ripe for Next Wave of Ponzi Schemes
"I used to give a speech to regulators nationally every year having their annual convention in Florida, starting with: 'Welcome to Florida, where our largest industries are citrus, tourism and fraud,'" said Michael I. Goldberg, a partner at Akerman.
March 25, 2021 at 04:34 PM
6 minute read
The bankruptcy trustee for one of the most notorious Ponzi schemes has sued a 102-year-old South Florida widow to claw back the appreciation paid to the woman on her investment.
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